Assistant Vice President, Sanctions Advisory

7 days ago

Singapore MUFG Bank, Ltd., Singapore Office Full time

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. - To support SGFC Sanctions Lead in sanctions compliance program management (Audit, Sanctions List Management, Issues Management, Quality Assurance, Quarterly Financial Crime Compliance Monitoring) - Assist SGFC Sanctions Lead to manage and oversee day-to-day activities to ensure smooth running of Business-As-Usual ("BAU") activities as well as any other assignments in SGFC-Sanctions - To perform due diligence on (i) 2nd level transactions sanctions screening and (ii) 2nd level sanctions name screening escalated from APAC COE in accordance with the steps, timeframes, and prioritization set out in procedures in a complete, accurate and timely manner - To provide sanctions advice to relevant stakeholders (including providing updates to FLoD on the escalated sanctions-related cases in relation to transactions, name screening alerts and KYC Reviews) - Keep up to date on sanctions regulatory/industry developments and best practices with a view to incorporate appropriate enhancements into the Singapore FC programme **Job requirements**: - Minimum 2 years of experience in advisory on payments/trade finance transactions/ CDD or KYC reviews/ product reviews/risk assessment/ training or policies/procedures - Minimum 3 years of experience in Financial Institution within Sanctions Team. - Strong knowledge of local and other applicable sanctions regulatory requirements and industry best practices - A team player and an organized individual who able to multi-task to meet and deliver within Service Level Agreements/ stipulated timelines - Possess prior exposure related to Financial Crime or in related field of sanctions screening viz., systems and investigation process - Good verbal and written communication skills - Strong interpersonal skills to work with various stakeholders - Adaptability to contribute to multiple tasks with different scopes at the same time - We regret to inform that only shortlisted applicants will be notified._ MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

  • Assistant Vice President, Sanctions Advisory

    7 days ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    **Responsibilities**: **Sanctions Investigation and Name Screening** To perform due diligence on (1) 2nd level transactions sanctions screening; and (2) 1st or 2nd level sanctions name screening escalated from APAC branches in accordance to the steps, timeframes, and prioritization set out in procedures in a complete, accurate and timely...

  • Vice President, Sanctions Screening

    2 weeks ago

    Singapore OCBC Bank Full time

    **Vice President, Sanctions Screening** **-** **(**2500003G**)** As the Sanctions Screening Operations Manager, you will be responsible for leading the sanctions screening within OCBC. This role involves collaborating closely with internal and external stakeholders, including business units, Group Financial Crime Compliance, and Technology teams, to ensure...

  • Vice President, Financial Crime Sanctions

    2 weeks ago

    Singapore HSBC Full time

    -Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

  • Vice President, Financial Crime Sanctions

    5 days ago

    Singapore HSBC Full time

    **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...

  • Vice President, Strategy

    7 days ago

    Singapore Teneo Full time

    Vice President, Strategy & Communications Vice President, Strategy and CommunicationsSingapore Overview As we continue to grow our operations in Asia-Pacific, we are looking for a high calibre candidate to join our dynamic and professional Strategy and Communications team as a Vice President in Singapore. This is a unique opportunity for a driven,...

  • Vice President, Strategy

    7 days ago

    Singapore Teneo Full time

    Vice President, Strategy & Communications Vice President, Strategy and Communications Singapore Overview As we continue to grow our operations in Asia-Pacific, we are looking for a high calibre candidate to join our dynamic and professional Strategy and Communications team as a Vice President in Singapore. This is a unique opportunity for a driven,...

  • Vice President, Strategy

    3 days ago

    Singapore Pembroke Communications Full time

    Vice President, Strategy & Communications Vice President, Strategy and Communications Singapore The Opportunity As we continue to grow our operations in Asia-Pacific, we are looking for a high calibre candidate to join our dynamic and professional Strategy and Communications team as a Vice President in Singapore. This is a unique opportunity for a driven,...

  • Vice President, Aml Compliance

    1 week ago

    Singapore Western Union Full time

    Vice President, AML Compliance Are you ready to lead and enhance compliance efforts across the APAC region? Are you eager to drive strategic compliance initiatives in a globally diverse organization? Do you thrive in a dynamic, fast-paced financial services environment? Then it's time to join Western Union as a Vice President, Compliance - APAC. **Western...

  • Assistant AVP, Global Standards — AML

    2 weeks ago

    Singapore HSBC Full time

    A multinational banking corporation seeks an Assistant Vice President for Global Standards in Singapore. The successful candidate will handle risk mitigation opportunities and ensure compliance in AML sanctions. Strong experience in customer due diligence is essential, along with excellent communication skills and the ability to work under pressure. This...

  • Assistant Vice President, System Analyst

    3 days ago

    Singapore Robert Walters Full time

    Assistant Vice President, System Analyst (Cash Management)Job Title: Assistant Vice President, System Analyst (Cash Management)Employment Type: Permanent Who we are: Robert Walters is the world's most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for businesses of all sizes, opening...